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ROWAN DARTINGTON & CO. LIMITED

Company number 02752304

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Officers: 61 officers / 55 resignations

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
Role Active
Secretary
Appointed on
22 September 2016

UK Limited Company What's this?

Registration number
9131866

BEAL, Thomas Chatterton

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
Role Active
Director
Date of birth
August 1979
Appointed on
12 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

COCKERILL, Glenn

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
Role Active
Director
Date of birth
April 1978
Appointed on
23 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOBBS, David Geoffrey

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
Role Active
Director
Date of birth
July 1969
Appointed on
28 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive - Rowan Dartington

LEATHER, Mark Kevin

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
Role Active
Director
Date of birth
December 1973
Appointed on
17 January 2019
Nationality
English
Country of residence
United Kingdom
Occupation
Director

ROWE, Sharon

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
Role Active
Director
Date of birth
December 1970
Appointed on
7 November 2024
Nationality
British
Country of residence
England
Occupation
Client Services Operations Director

AVERY, Ernest Roy

Correspondence address
Old Rosecroft Farm, The Street West Harptree, Bristol, BS40 6EA
Role Resigned
Secretary
Appointed on
13 November 1992
Resigned on
1 March 1993
Nationality
British
Occupation
Company Director

BARNFIELD, Richard James

Correspondence address
3 Glenavon, Clifton Down, Bristol, Avon, BS8 3HT
Role Resigned
Secretary
Appointed on
1 March 1993
Resigned on
14 September 1994
Nationality
British

BIGGS, Malcolm Graham

Correspondence address
3 Redwick Gardens, Pilning, South Goucestershire, BS35 4LL
Role Resigned
Secretary
Appointed on
15 December 1999
Resigned on
5 April 2007
Nationality
British

BROKENSHA, Alison Jane

Correspondence address
93 Merton Mansions, London, SW20 8DG
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
29 October 2009
Nationality
South African

BURROWS, David

Correspondence address
Colston Tower, Colston Street, Bristol, BS1 4RD
Role Resigned
Secretary
Appointed on
19 July 2010
Resigned on
22 September 2016

COOKE, Oliver Charles

Correspondence address
3rd Floor 30, Old Broad Street, London, United Kingdom, EC2N 1HT
Role Resigned
Secretary
Appointed on
29 October 2009
Resigned on
16 July 2010
Nationality
British

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
14 September 1994
Resigned on
2 May 2008

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
1 October 1992
Resigned on
13 November 1992

ADAMS, Marcus

Correspondence address
Goldhawk Barn, Vann Road, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3NJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
22 September 2016
Resigned on
3 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARNFIELD, Richard James

Correspondence address
3 Glenavon, Clifton Down, Bristol, Avon, BS8 3HT
Role Resigned
Director
Date of birth
October 1942
Appointed on
16 June 1997
Resigned on
10 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BETTERIDGE, John Clark

Correspondence address
The Pines , London Road, Petersfield, England, England, GU31 5AJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
23 November 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURROWS, David

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
Role Resigned
Director
Date of birth
March 1967
Appointed on
8 June 2010
Resigned on
22 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

CHEAL, Trevor

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 July 2015
Resigned on
26 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CHEAL, Trevor

Correspondence address
Colston Tower, Colston Street, Bristol, BS1 4RD
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 July 2012
Resigned on
19 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
New Business Director

CLARK, Adrian, Mr

Correspondence address
15 Jacana Court, Rope Quays,, Gosport, Hampshire, England, England, PO12 1EN
Role Resigned
Director
Date of birth
November 1962
Appointed on
16 January 2017
Resigned on
26 September 2019
Nationality
British
Country of residence
England
Occupation
Director

COCKERILL, Timothy John

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
Role Resigned
Director
Date of birth
December 1961
Appointed on
15 July 2015
Resigned on
11 April 2017
Nationality
British
Country of residence
England
Occupation
Investment Director

COE, Michael Charles

Correspondence address
Withyhurst, Riverside, Banwell, North Somerset, BS29 6EH
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 January 2004
Resigned on
31 July 2006
Nationality
British
Occupation
Director

COOKE, Oliver Charles

Correspondence address
Solelands Farm, West Chiltington, RH20 2LG
Role Resigned
Director
Date of birth
December 1954
Appointed on
24 March 2009
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COOPER, Ben Douglas

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 December 2011
Resigned on
2 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Compliance & Risk

COOPER, John Nicholas

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
Role Resigned
Director
Date of birth
April 1967
Appointed on
8 March 2011
Resigned on
2 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

COUCH, David Paul

Correspondence address
Grove House, Moreton Road, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1EG
Role Resigned
Director
Date of birth
September 1966
Appointed on
17 February 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COWELL, Stephen Oliver Charles

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
Role Resigned
Director
Date of birth
August 1984
Appointed on
15 July 2015
Resigned on
11 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Branch Head

COXELL, Graham Peter

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
Role Resigned
Director
Date of birth
December 1969
Appointed on
8 March 2011
Resigned on
26 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DU BOULAY, Robin Bernard Houssemayne

Correspondence address
Lower Edge Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP
Role Resigned
Director
Date of birth
July 1944
Appointed on
13 November 1992
Resigned on
28 August 2006
Nationality
British
Occupation
Director

EVANS, Suzanne Elizabeth

Correspondence address
Colston Tower, Colston Street, Bristol, BS1 4RD
Role Resigned
Director
Date of birth
June 1962
Appointed on
11 June 2010
Resigned on
20 April 2017
Nationality
British
Country of residence
Uk
Occupation
None

GARDNER, Robert James

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 April 2021
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Investment Management

GENTLE, Craig Gordon

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 January 2023
Resigned on
2 May 2023
Nationality
British
Country of residence
England
Occupation
Director

HIRD, Jonathan Denis Beatson

Correspondence address
Llanvetherine Court, Abergavenny, Monmouthshire, NP7 8NL
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 September 2007
Resigned on
29 July 2009
Nationality
British
Occupation
Managing Director

HOLT, Clare

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
Role Resigned
Director
Date of birth
May 1980
Appointed on
5 January 2018
Resigned on
17 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk And Compliance Director